Denethatch Limited

Company Name	Denethatch Limited
Company Status	Active
Company Number	01393752
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Navroz Badrudin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 November 1979(1 year, 1 month after company formation)
Appointment Duration	44 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Karim Firoz Badrudin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(35 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Surveryor
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Mahmood Firoz Badrudin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(35 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Flat 53 Circus Lodge Circus Road London NW8 9JN

Director Name	Mr Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1979(2 months, 3 weeks after company formation)
Appointment Duration	43 years, 7 months (resigned 25 July 2022)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Mr Firoz Badrudin
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 2 months after company formation)
Appointment Duration	30 years, 7 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Karim Firoz Badrudin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 January 1998)
Role	Chartered Surveyor
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Mahmood Firoz Badrudin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 January 1998)
Role	Chartered Certified Accountant
Correspondence Address	11 Melrose Road West Hill London SW18 1ND

Contact

Website	lancaster-court-hotel.co.uk

Location

Registered Address	Hampden House 76 Durham Road Raynes Park London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

16.9k at £1	Mr Firoz Badrudin 75.00% Ordinary
5.6k at £1	Mrs Navroz Badrudin 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,590,574
Cash	£166,648
Current Liabilities	£277,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

4 November 2003	Delivered on: 8 November 2003 Satisfied on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 2003	Delivered on: 6 November 2003 Satisfied on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property , lancaster court hotel, 202/204 sussex gardens, london. Fully Satisfied
2 September 2003	Delivered on: 3 September 2003 Satisfied on: 12 June 2014 Persons entitled: Bristol & West PLC Classification: Collateral mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 202 & 204 sussex gardens westminster london t/n NGL344717 LN235494 & LN235495. Fully Satisfied
23 July 1997	Delivered on: 26 July 1997 Satisfied on: 12 June 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 293 grove end gardens grove end road st johns wood london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 November 1991	Delivered on: 8 November 1991 Satisfied on: 12 June 2014 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lancaster court hotel 202/204 sussex gardens paddington london W2 see form 395 for full details. Fully Satisfied
7 November 1991	Delivered on: 8 November 1991 Satisfied on: 12 June 2014 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1987	Delivered on: 7 May 1987 Satisfied on: 16 November 1991 Persons entitled: Tsb England & Wales PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property the lancaster court hotel 202/204 sussex gardens london W2 tn: ngl 347670.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1985	Delivered on: 5 August 1985 Satisfied on: 12 June 2014 Persons entitled: Meghraj and Sons Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 202 and 204 sussex grds, paddington, london W2. (See doc M13). Fully Satisfied
4 November 2003	Delivered on: 8 November 2003 Satisfied on: 12 June 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re denethatch limited business premium account account number 00351008. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 January 1979	Delivered on: 5 February 1979 Satisfied on: 16 November 1991 Persons entitled: Industrial and Commercial Finance Corporation Classification: Debenture Secured details: For securing the monies advanced or to be advanced under the terms of an agreement 29.1.79 & all other monies due or to become due from the company to the chargee. Particulars: The madaeon hotel, 202-204, sussex gardens, london W2. Fixed and floating charge over the including goodwill, bookdebts.. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

20 February 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
26 October 2023	Notification of Mahmood Badrudin as a person with significant control on 20 February 2023 (2 pages)
26 October 2023	Notification of Karim Badrudin as a person with significant control on 20 February 2023 (2 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 August 2022	Notification of Navroz Badrudin as a person with significant control on 25 July 2022 (2 pages)
9 August 2022	Cessation of Firoz Badrudin as a person with significant control on 25 July 2022 (1 page)
27 July 2022	Termination of appointment of Firoz Badrudin as a secretary on 25 July 2022 (1 page)
27 July 2022	Termination of appointment of Firoz Badrudin as a director on 25 July 2022 (1 page)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 January 2022	Director's details changed for Mr. Mahmood Firoz Badrudin on 1 January 2022 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 July 2018	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road Raynes Park London SW20 0TL on 13 July 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Audited abridged accounts made up to 31 March 2017 (9 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 22,500 (7 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 22,500 (7 pages)
28 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
13 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 22,500 (7 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 22,500 (7 pages)
17 October 2014	Appointment of Mr. Mahmood Firoz Badrudin as a director on 30 September 2014 (2 pages)
17 October 2014	Appointment of Mr. Mahmood Firoz Badrudin as a director on 30 September 2014 (2 pages)
17 October 2014	Appointment of Mr. Karim Firoz Badrudin as a director on 30 September 2014 (2 pages)
17 October 2014	Appointment of Mr. Karim Firoz Badrudin as a director on 30 September 2014 (2 pages)
12 June 2014	Satisfaction of charge 8 in full (1 page)
12 June 2014	Satisfaction of charge 10 in full (2 pages)
12 June 2014	Satisfaction of charge 5 in full (1 page)
12 June 2014	Satisfaction of charge 2 in full (1 page)
12 June 2014	Satisfaction of charge 5 in full (1 page)
12 June 2014	Satisfaction of charge 2 in full (1 page)
12 June 2014	Satisfaction of charge 8 in full (1 page)
12 June 2014	Satisfaction of charge 6 in full (2 pages)
12 June 2014	Satisfaction of charge 7 in full (1 page)
12 June 2014	Satisfaction of charge 6 in full (2 pages)
12 June 2014	Satisfaction of charge 4 in full (1 page)
12 June 2014	Satisfaction of charge 10 in full (2 pages)
12 June 2014	Satisfaction of charge 9 in full (1 page)
12 June 2014	Satisfaction of charge 7 in full (1 page)
12 June 2014	Satisfaction of charge 4 in full (1 page)
12 June 2014	Satisfaction of charge 9 in full (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 22,500 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 22,500 (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 February 2010	Director's details changed for Mr Firoz Badrudin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Navroz Badrudin on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Navroz Badrudin on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Firoz Badrudin on 11 February 2010 (2 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 December 2008	Return made up to 31/12/07; full list of members (4 pages)
5 December 2008	Return made up to 31/12/07; full list of members (4 pages)
26 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
26 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 June 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: 1-9 peterborough road harrow middx HA1 2AX (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 February 2006	Registered office changed on 10/02/06 from: 1-9 peterborough road harrow middx HA1 2AX (1 page)
5 August 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 November 2003	Particulars of mortgage/charge (9 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
8 November 2003	Particulars of mortgage/charge (9 pages)
8 November 2003	Particulars of mortgage/charge (5 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 31 March 2001 (11 pages)
23 December 2002	Full accounts made up to 31 March 2001 (11 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
16 October 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
20 August 2001	Full accounts made up to 31 March 2000 (11 pages)
20 August 2001	Full accounts made up to 31 March 2000 (11 pages)
11 September 2000	Full accounts made up to 31 March 1999 (11 pages)
11 September 2000	Full accounts made up to 31 March 1999 (11 pages)
4 May 2000	Return made up to 31/12/99; full list of members (7 pages)
4 May 2000	Return made up to 31/12/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 March 1998 (12 pages)
1 August 1999	Full accounts made up to 31 March 1998 (12 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 March 1996 (14 pages)
31 October 1997	Full accounts made up to 31 March 1996 (14 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
26 July 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1995 (14 pages)
3 February 1997	Full accounts made up to 31 March 1995 (14 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 November 1991	Memorandum and Articles of Association (9 pages)
14 November 1991	Memorandum and Articles of Association (9 pages)

Denethatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London